Company information:
Heras Perimeter Protection Ltd (No: 02840742)
Address: APEX BUILDING 1 WATER VOLE WAY, BALBY, DONCASTER, SOUTH YORKSHIRE, DN4 5JP, ENGLAND
Status: Active
Incorporated: 29-Jul-1993
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Jan-2025
Industry Class: 43999 - Other specialised construction activities n.e.c.
Current Director: ANDREW MCMENZIE ( DOB: Aug-1967 From: Dec-2018 )
Current Director: DAVID GEORGE OWEN ( DOB: Apr-1984 From: Sep-2022 )
Current Director: EMMANUEL MARIE GERMAIN RIGAUX ( DOB: Oct-1971 From: Sep-2022 )
Current Director: HANS WELTING ( DOB: Sep-1956 From: Nov-2017 )
Current Secretary: RICHARD ANTHONY BIRKINSHAW ( From: Sep-2022 )
Resigned Director: ERIK JAN BAX ( DOB: Apr-1957 From: Nov-1998 To: Dec-2002 )
Resigned Director: CAMERON DAVID WILLIAM BURNETT ( DOB: Oct-1963 From: Dec-2017 To: May-2018 )
Resigned Director: PHILIP CHADWICK ( DOB: Jul-1967 From: Jan-2005 To: Oct-2016 )
Resigned Director: IAN ANTHONY STEWART CROSBY ( DOB: Apr-1978 From: Jan-2020 To: Mar-2022 )
Resigned Director: ANDREW OLAF FISCHER ( DOB: Aug-1964 From: Oct-1993 To: Jan-1998 )
Resigned Director: IAN FISHER ( DOB: Aug-1950 From: Oct-1993 To: Jan-1998 )
Resigned Director: ALAN THOMAS FLETCHER ( DOB: Dec-1934 From: Oct-1993 To: Jan-1998 )
Resigned Director: KENNETH FREEMAN ( DOB: Aug-1950 From: Jul-1994 To: Jun-1995 )
Resigned Director: JEFFREY VINCENT GARDOM ( DOB: Jan-1957 From: Feb-1996 To: Jul-2015 )
Resigned Director: LAURENCE PIERS GOODE ( DOB: Jun-1958 From: Jan-2005 To: Sep-2014 )
Resigned Director: AMY ELIZABETH GREY ( DOB: Aug-1977 From: Jan-2021 To: Oct-2021 )
Resigned Director: HERMAN COENRAAD HAAN ( From: Jan-1998 To: Nov-1998 )
Resigned Director: DARREN HARRISON ( DOB: May-1975 From: Dec-2018 To: Nov-2021 )
Resigned Director: JOHN TERENCE LINDLEY ( DOB: Oct-1938 From: Jul-1995 To: Jan-1998 )
Resigned Director: STEPHEN GEORGE MIDANI ( DOB: Jun-1954 From: Oct-2015 To: Feb-2016 )
Resigned Director: TREVOR ROBERT MOORE ( From: Jul-1995 To: Feb-1997 )
Resigned Director: ANDREW KENNETH PEACH ( DOB: Mar-1969 From: Oct-2015 To: Sep-2017 )
Resigned Director: GILLES RABOT ( DOB: Apr-1971 From: Oct-2015 To: Sep-2022 )
Resigned Director: PETRUS GERRARDUS MARIA RUIGROK ( From: Jan-1998 To: Nov-1998 )
Resigned Director: MICHAEL JOHN SCANLON ( DOB: Jul-1956 From: Mar-1997 To: Jan-1998 )
Resigned Director: NEIL CHESTERMAN SNOWLING ( DOB: Jun-1943 From: Apr-1994 To: Jan-1996 )
Resigned Director: SIMON ANDREW TOWERS ( DOB: Oct-1960 From: Jul-1994 To: Oct-2015 )
Resigned Director: GERARDUS JOHANNES CORNELIUS THERESIA VAN SCHIJNDEL ( DOB: Apr-1956 From: Dec-2002 To: Nov-2009 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Jul-1993 To: Oct-1993 )
Resigned Director: MICHAEL WIGHTMAN ( DOB: Feb-1961 From: Oct-2015 To: Sep-2019 )
Resigned Secretary: PHILIP CHADWICK ( DOB: Jul-1967 From: Apr-1998 To: Oct-2016 )
Resigned Secretary: ANDREW OLAF FISCHER ( DOB: Aug-1964 From: Oct-1993 To: Apr-1994 )
Resigned Secretary: ANDREW KENNETH PEACH ( From: Oct-2016 To: Sep-2017 )
Resigned Secretary: GORDON SUDDOCK ( From: Apr-1994 To: Oct-1995 )
Resigned Secretary: SHAUN TILLERY ( From: Oct-1995 To: Apr-1998 )
Resigned Secretary: MARTIJN VAN DEN BRAND ( From: Nov-2017 To: Dec-2018 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Jul-1993 To: Oct-1993 )
Persons of Significant Control:
Heracles Holdco B.V., 1 Hedkam, 5688 Je Oirschot, Netherlands: Ownership of shares – 75% or more (Notified: 2019-09-26, Ceased: 2022-01-14)
Equistone Partners Europe Limited, One New Ludgate 60 Ludgate Hill, London, EC4M 7AW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-09-26)
Crh (Uk) Ltd, Portland House Bickenhill Lane, Birmingham, West Midlands, B37 7BQ, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2019-09-26)